Case against ex-cricketer MS Dhoni in cheque bounce case
Tuesday, 31 May 2022 (10:55 IST)
Begusarai: A case has been registered with the court of Judicial Magistrate against former Indian cricket team captain & Neuglobal Upajvardhak India Limited Chairman Mahendra Singh Dhoni and seven others, in connection with a case related to cheque bounce.
The case has been lodged by one Neeraj Kumar Nirala before the court of Chief Judicial Magistrate Rumpa Kumari under various Sections of the Indian Penal Code and NI Act against Dhoni, who is also chairman of new Global Upajvardhak India Limited - New Delhi; Chief Executive Officer Rajesh Arya, Director (account administration) Mahendra Singh; Marketing Chief Arpit Dubey; A D Imran Bin Jafar, Marketing Manager Vandana Anand and Bihar Marketing Chief Ajay Kumar of the company.
The court after hearing the matter on Monday referred it to the court of Judicial Magistrate Ajay Kumar Mishra.
The matter would be heard again on June 28.
As per the charges, complainant Neeraj Kumar Nirala had taken the CNF of the company by depositing Rs 36.86 lakh with the company, which sent him the fertiliser. It has been alleged that the complainant was facing problems in selling the fertilizer due non cooperation of the company.
Later, following a dispute between the Complainant and Company, the company gave a cheque of Rs 30 lakh to the complainant and lifted the entire fertilizer given to him.
The cheque of the company bounced, following which the concerned officers were served upon with the notice but no action was taken. Later, the complainant filed case against all the eight accused, including Mahendra Singh Dhoni. (UNI)
